Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj John Kispotta
Neeraj John Kispotta
Director/Designated Partner
over 7 years ago
Saroj Lakra
Saroj Lakra
Director/Designated Partner
almost 15 years ago
Suresh Sharma
Suresh Sharma
Director
almost 20 years ago
Sushma Lakra
Sushma Lakra
Director/Designated Partner
almost 24 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
almost 24 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
Form MGT-7-13062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form DIR-12-180316.OCT
Evidence of cessation-160316.PDF
Form AOC-4-080316.OCT
Form MGT-7-020316.OCT
Form ADT-1-010316.OCT
FormSchV-130715 for the FY ending on-310314.OCT
Form23AC-140715 for the FY ending on-310314.OCT